Formica AI

Formica is a risk orchestration platform which specializes in Fraud, KYC, AML, Internal Audit and many more. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, AI-powered insights and real-time automation. With self-learning capabilities in analysing your customers' behaviors and online activities, you deal with less and less cases every day. You can optimize your company's performance and conversion rate by reducing the stressful and inefficient fraud monitoring on your employees and risk teams. Why Formica AI? •Manage all your risk processes from a single platform. •By reducing false-positive cases; save money, increase operational efficiency and don't lose your customers. •Reduce the number of manual reviews and automate decisions with AI-powered fraud detection. •Detect fraudulent activity in real-time and prevent revenue loss while maintaining your reputation. •Stream, analyse and monitor millions of transactions from multiple sources in real time.